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ALUCHI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALUCHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALUCHI INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Sep 2019 (6 years ago)
Document Number: L19000225156
FEI/EIN Number 84-3091276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029, US
Mail Address: 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TOAMKE6Q9U0X31 L19000225156 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Remos, Alejandro, 18501 PINES BLVD., SUITE #107, PEMBROKE PINES, US-FL, US, 33029
Headquarters 18501 Pines Blvd Ste 107, Pembroke Pines, US-FL, US, 33029

Registration details

Registration Date 2020-09-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-09-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000225156

Key Officers & Management

Name Role Address
REMOS ALEJANDRO Manager 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029
Remos Alejandro Agent 18501 PINES BLVD., PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-14 Remos, Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 18501 PINES BLVD., SUITE #107, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-09-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State